AML Solution

Automate Your Process with Fraud.net’s AML Solution

It’s time to automate and accelerate your AML compliance processes. Manual and…


Fraud NEws

Fraud News Roundup: May 3 - 20, 2021

Keep up to date with the latest fraud-related news.  Android Application…


EU_Banks_Fraud

Webinar: Cloud-Based Fraud Protection For Banks in the EU

With regulators across the EU hitting businesses with tens of millions of…


synthetic identity fraud

What is Synthetic Identity Fraud?

It’s no mystery that fraud is a rampant problem in today’s world. People and…


AML anti-money laundering

eBook: 7 Steps to Automate and Accelerate Your AML Compliance Process

Money laundering is on the rise. According to the IMF, it’s projected…


anti-money laundering

Why Data Is the Key to Anti-Money Laundering Compliance

With the right AI model and mix of internal and third-party data, you can…


anti-money laundering

How Technology Can Improve Anti-Money Laundering Systems

Banks can use advanced tools like AI, deep learning, and machine learning to…


fraud in australia

How Common is Fraud in Australia?

The technological shift to perpetual mobile connectivity has opened the door…


IP address verification

How Can IP Address Verification Help Prevent Fraud?

So much of fraud prevention is accomplished with various forms of identity…


anti money laundering

Anti-Money Laundering Compliance Against Prepaid Cards

The cashless economy steadily grew and eventually skyrocketed when the pandemic…